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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Alexander Anthony ARENA

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (101)

Role From To Incorporation Jurisdiction Status Data From
Pacific Century Japan Investment Limited Director 2006-05-29 2007-03-28 29-MAY-2006 British Virgin Islands Active Offshore Leaks
Internet Ventures Technologies Limited Director 2000-11-10 - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Internet Elite Limited Director 1999-12-06 - 24-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER CONTROL DEVELOPMENT LIMITED Director 1999-12-06 - 28-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
Cyber Convergence Limited Director 1999-12-01 - 24-NOV-1999 British Virgin Islands Active Offshore Leaks
EAST CYBER HOLDINGS LIMITED Director 1999-11-15 - 01-NOV-1999 British Virgin Islands Active Offshore Leaks
CYBER MEDIA LIMITED Director 1999-11-10 - 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
CyberWorks Jobs Limited Director 2003-11-19 - 14-FEB-2000 British Virgin Islands Company liquidated Offshore Leaks
Global Reach Offshore Limited Director 2000-06-02 - 15-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
MILLENNIUM SYSTEM TRADING LIMITED Director 1999-11-10 - 13-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
PACIFIC LEGEND GROUP LIMITED Director 1999-10-11 - 24-SEP-1999 British Virgin Islands Active Offshore Leaks
HOPESTAR HOLDINGS LIMITED Director 2002-05-27 2002-09-11 17-JAN-2002 British Virgin Islands Active Offshore Leaks
CYBER STAR INVESTMENT LIMITED Director 1999-11-30 - 01-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
Internet Advance Limited Director 1999-11-04 - 04-NOV-1999 British Virgin Islands Active Offshore Leaks
MILLENNIUM VOCAL LIMITED Director 1999-11-10 - 25-AUG-1999 British Virgin Islands Company liquidated Offshore Leaks
CYBER ADVANCE LIMITED Director 1999-11-02 - 06-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
Web Interface Limited Director 2000-06-26 - 09-MAY-2000 British Virgin Islands Company liquidated Offshore Leaks
CYBER CENTURY DEVELOPMENT LIMITED Director 1999-11-22 - 28-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
Internet Now Limited Director 1999-12-14 - 04-NOV-1999 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
Flat 15A, South Tower 5 Residence Bel-Air Island South 38 Bel-Air Avenue, Hong Kong Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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